--- title: "Pt. Bank Danamon Indonesia, Tbk SWIFT/BIC code BDINIDJAXXX · Indonesia | Elucidate" description: "In the Mitsubishi UFJ FG G-SIB group (FSB bucket 2). SWIFT/BIC code BDINIDJAXXX for Pt. Bank Danamon Indonesia, Tbk, Indonesia. 17 branch BICs." url: https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja --- 1. [Directory](https://elucidate.co/directory) 2. [Indonesia](https://elucidate.co/directory/country/id) 3. Pt. Bank Danamon Indonesia, Tbk ![Danamon logo](https://elucidate.co/images/banks/f8/f8ce1ccb6ac2fa00.webp) Indonesia · Financial institution # Pt. Bank Danamon Indonesia, Tbk Legal name in the LEI record PT Bank Danamon Indonesia PT Bank Danamon Indonesia Tbk is an Indonesian limited liability company listed on the Indonesia Stock Exchange, with its head office in Jakarta. It was established in 1956. MUFG Bank, Ltd. holds 92.47% of its shares directly and indirectly, and the public holds the remaining 7.53%. The bank serves retail, SME and corporate customers and runs a Sharia business unit. It also offers consumer and vehicle financing through its subsidiaries Adira Finance and Home Credit Indonesia. It became the controlling shareholder of PT Home Credit Indonesia with effect from 24 June 2026. FSB G-SIB list 2025 2 Bucket 2 of 5 · listed since 2011 In a G-SIB group · Mitsubishi UFJ FG [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **BDINIDJAXXX** LEI **[254900XB9K06L7PWEP97](https://search.gleif.org/#/record/254900XB9K06L7PWEP97)** Licence no. **Not on a tracked register** Connected to Swift [**17** branch codes](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja#branches) [Group: Mitsubishi Ufj Financial Group, Inc.](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) [Claim this profile](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Mitsubishi UFJ FG - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BDINIDJAXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [17 branch codes](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja#branches) - **BIC first registered:** 1993-06-07 - **Last updated:** 2024-07-08 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja#overview-sources) Total assets IDR 301.3tn Group · 30 Jun 2026 · [interim report ↗](https://www.danamon.co.id/tentang-danamon/profile-perusahaan/tentang-bank-danamon) Employees Not published Ownership Group subsidiary Ticker BDMN Institution type Commercial bank Trades as Danamon - **Ownership:** MUFG Bank, Ltd. holds 92.47% directly and indirectly, and the public holds 7.53% (31 August 2026). - **Direct parent:** [MUFG Bank, Ltd.](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt), Japan 92.47% - **Ultimate owner:** Mitsubishi UFJ Financial Group, Inc., Japan - **Major shareholder:** MUFG Bank, Ltd. (direct and indirect) 92.47% · 31 Aug 2026 - **Stock listing:** Indonesia Stock Exchange BDMN - **Head office:** Menara Bank Danamon, Jl. HR. Rasuna Said, Blok C No. 10, Kelurahan Karet, Kecamatan Setiabudi, 12920 Jakarta Selatan, Indonesia - **Company register:** NIB 9120205531975 (Nomor Induk Berusaha) - **Former names:** PT Bank Persatuan Nasional · PT Bank Kopra Indonesia ### Business lines - Retail banking - SME banking - Corporate banking - Consumer finance - Trade finance - Transaction banking & payments - Markets & trading - Islamic banking - Private banking & wealth - Cards - Mortgage lending - Custody & securities services The bank combines consumer, SME and enterprise banking with vehicle and consumer financing through its subsidiaries Adira Finance and Home Credit Indonesia, and holds foreign exchange, Sharia and custodian bank licences. ### Online - **Websites & references:** [danamon.co.id ↗](https://www.danamon.co.id/) [careers.danamon.co.id ↗](https://careers.danamon.co.id/) careers site [cashconnect.danamon.co.id ↗](https://cashconnect.danamon.co.id/) Danamon Cash Connect corporate internet banking [Wikipedia ↗](https://en.wikipedia.org/wiki/Bank_Danamon) [Wikidata Q4855913 ↗](https://www.wikidata.org/wiki/Q4855913) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/bank-danamon-indonesia/) · [X ↗](https://twitter.com/danamon) · [Facebook ↗](https://www.facebook.com/danamonindonesia) · [Instagram ↗](https://instagram.com/mydanamon) · [YouTube ↗](https://youtube.com/bankdanamonid) Sources · 9 pages consulted 1. [danamon.co.id/](https://www.danamon.co.id/) 2. [danamon.co.id/tentang-danamon/profile-perusahaan/tentang-bank-danamon](https://www.danamon.co.id/tentang-danamon/profile-perusahaan/tentang-bank-danamon) 3. [danamon.co.id/en/tentang-danamon/profile-perusahaan/struktur-grup-manajemen](https://www.danamon.co.id/en/tentang-danamon/profile-perusahaan/struktur-grup-manajemen) 4. [danamon.co.id/-/media/ALL%20CONTENT%20ABOUT%20DANAMON/STRUKTUR%20PEMEGANG%20SAHAM/090226/Struktur%20Pem](https://www.danamon.co.id/-/media/ALL%20CONTENT%20ABOUT%20DANAMON/STRUKTUR%20PEMEGANG%20SAHAM/090226/Struktur%20Pemegang%20Saham%20August%202026%20-%20eng) 5. [danamon.co.id/news/2026/07/30/Danamon-Umumkan-Kinerja-Keuangan-Semester-Pertama-2026](https://www.danamon.co.id/news/2026/07/30/Danamon-Umumkan-Kinerja-Keuangan-Semester-Pertama-2026) 6. [danamon.co.id/en/news/2026/04/01/Pemegang-Saham-Danamon-Setujui-Seluruh-Agenda-RUPST-2026](https://www.danamon.co.id/en/news/2026/04/01/Pemegang-Saham-Danamon-Setujui-Seluruh-Agenda-RUPST-2026) 7. [keuangan.kontan.co.id/news/rupst-bank-danamon-rombak-susunan-pengurus-nobuya-kawasaki-jadi-direktur-utama](https://keuangan.kontan.co.id/news/rupst-bank-danamon-rombak-susunan-pengurus-nobuya-kawasaki-jadi-direktur-utama) 8. [stabilitas.id/rupst-bank-danamon-nobuya-kawasaki-jadi-dirut-baru-tebar-dividen-rp14-triliun/](https://www.stabilitas.id/rupst-bank-danamon-nobuya-kawasaki-jadi-dirut-baru-tebar-dividen-rp14-triliun/) 9. [en.wikipedia.org/wiki/Bank\_Danamon](https://en.wikipedia.org/wiki/Bank_Danamon) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja#overview-sources) - **Chief executive:** Nobuya Kawasaki President Director Confirmed 29 Sep 2026 · [danamon.co.id ↗](https://www.danamon.co.id/en/tentang-danamon/profile-perusahaan/struktur-grup-manajemen) - **Chair:** Yasushi Itagaki President Commissioner Confirmed 29 Sep 2026 · [danamon.co.id ↗](https://www.danamon.co.id/en/tentang-danamon/profile-perusahaan/struktur-grup-manajemen) - **Chief financial officer:** Theresia Adriana Widjaja Chief Financial Officer Confirmed 29 Sep 2026 · [danamon.co.id ↗](https://www.danamon.co.id/en/tentang-danamon/profile-perusahaan/struktur-grup-manajemen) - **Executive:** Halim Alamsyah Vice President Commissioner (Independent) Confirmed 29 Sep 2026 · [danamon.co.id ↗](https://www.danamon.co.id/en/tentang-danamon/profile-perusahaan/struktur-grup-manajemen) - **Executive:** Rita Mirasari Director and Corporate Secretary Confirmed 29 Sep 2026 · [danamon.co.id ↗](https://www.danamon.co.id/en/tentang-danamon/profile-perusahaan/struktur-grup-manajemen) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja#overview-sources) - **Indonesia:** Financial Services Authority (Otoritas Jasa Keuangan, OJK) Prudential supervisor Conduct AML supervisor Securities - **Indonesia:** Bank Indonesia Central bank Foreign exchange ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja#overview-sources) 1. Jun 2026 Merger / acquisition The bank bought PT Home Credit Indonesia shares from Adira Finance and became its controlling shareholder, effective 24 June 2026. [danamon.co.id ↗](https://www.danamon.co.id/news/2026/07/30/Danamon-Umumkan-Kinerja-Keuangan-Semester-Pertama-2026) 2. Mar 2026 Leadership Shareholders appointed Nobuya Kawasaki as President Director, succeeding Daisuke Ejima, after approval by OJK. [keuangan.kontan.co.id ↗](https://keuangan.kontan.co.id/news/rupst-bank-danamon-rombak-susunan-pengurus-nobuya-kawasaki-jadi-direktur-utama) 3. Oct 2025 Merger / acquisition The subsidiary PT Adira Dinamika Multi Finance Tbk merged with PT Mandala Multifinance Tbk, effective 1 October 2025. [danamon.co.id ↗](https://www.danamon.co.id/news/2026/07/30/Danamon-Umumkan-Kinerja-Keuangan-Semester-Pertama-2026) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** BDINIDJAXXX - **How the BIC breaks down:** 1. BDIN Bank 2. ID Country · Indonesia 3. JA Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 254900XB9K06L7PWEP97 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900XB9K06L7PWEP97) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Indonesia · East Asia & Pacific - **FSB G-SIB list:** [In a G-SIB group · Mitsubishi UFJ FG](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja#regulatory) list of 2025 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1956 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** [株式会社三菱ufj銀行](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) · Japan[C3GTMMZIHMY46P4OIX74 ↗](https://search.gleif.org/#/record/C3GTMMZIHMY46P4OIX74) - **Ultimate parent:** Mitsubishi Ufj Financial Group, Inc. · Japan[353800V2V8PUY9TK3E06 ↗](https://search.gleif.org/#/record/353800V2V8PUY9TK3E06) - **FSB G-SIB list:** [In a G-SIB group · Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Mitsubishi Ufj Financial Group, Inc. group has 62 institutions in the directory, in 33 countries: all hold a BIC. Including [MUFG Bank, Ltd.](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt), [MUFG Bank, Ltd. Paris Branch](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx), [MUFG Bank (Europe) N.V. Brussels Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-brussels-branch-botkbebx), [MUFG Bank (Europe) N.V. Germany Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-germany-branch-botkdedx), [MUFG Bank, Ltd.](https://elucidate.co/directory/mufg-bank-ltd-botkitmx). [See the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** SETIABUDI,JAKARTA SELATAN MENARA BANK DANAMON JL.HR.RASUNA SAID BLK C NO.10 KARET JAKARTA 12920 INDONESIA - **Operational address:** MENARA BANK DANAMON BLOCK C NO. 10 10 JL. HR. RASUNA SAID KARET, SETIABUDI, JAKARTA SELATAN JAKARTA 12920 JAKARTA INDONESIA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml BDINIDJAXXX 254900XB9K06L7PWEP97 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml BDINIDJAXXX 254900XB9K06L7PWEP97 PT. BANK DANAMON INDONESIA, TBK JAKARTA ID SETIABUDI, JAKARTA SELATAN MENARA BANK DANAMON JL.HR.RASUNA SAID BLK C NO.10 KARET JAKARTA 12920 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Network ### Branch network All 17 branch BICs connect to the head office. Most were registered in 1996 (7 BICs) and 1995 (2). ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BDINIDJABPN](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-bpn) | L/C DEPARTMENT | Balikpapan | BANK DANAMON INDONESIA 54 JL. JENDERAL SUDIRMAN BALIKPAPAN BALIKPAPAN INDONESIA | — | 2024-07-08 | | [BDINIDJACLC](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-clc) | CORPORATE LC PROCESSING CENTRE | Jakarta | WISMAK BANK PANAMON FLOOR 6 45 JALAN JEND. SUDIRMAN JAKARTA 12930 JAKARTA INDONESIA | — | 2024-07-08 | | [BDINIDJACUS](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-cus) | CUSTODIAL SERVICES | Jakarta | E4/6 JL. PROF DE SATRIO MEGA KUNINGAN JAKARTA 12950 JAKARTA INDONESIA | — | 2024-07-08 | | [BDINIDJAIFI](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-ifi) | FINANCIAL INSTITUTIONS CORRESPONDENT BANKING | Jakarta | 15 JALAN KEBON SIRIH FLOOR 8 JAKARTA 10110 JAKARTA INDONESIA | — | 2024-07-08 | | [BDINIDJALCC](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-lcc) | LC CENTRE | Jakarta | BANK DANAMON-PRAPATAN FLOOR 7 50 JL. M.I. RIDWAN RAIS JAKARTA 10110 JAKARTA INDONESIA | — | 2024-07-08 | | [BDINIDJAMIM](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-mim) | MEDAN-ISKANDARMUDA BRANCH | Medan | 226-230 JALAN ISKANDERMUDA MEDAN 20151 MEDAN INDONESIA | — | 2024-07-08 | | [BDINIDJAMKS](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-mks) | L/C PROCESSING CENTER - MAKASSAR | Jakarta | 60 JL. ABDUL MUIS JAKARTA 10160 JAKARTA INDONESIA | — | 2024-07-08 | | [BDINIDJAMRK](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-mrk) | L/C DEPARTMENT-MEARUKE | Merauke | BANK DANAMON 129 JL.RAYA MANDALA MERAUKE 99616 MERAUKE INDONESIA | — | 2024-07-08 | | [BDINIDJAOTI](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-oti) | BANDUNG OTISTA BRANCH | Bandung | 22 JALAN OTTO ISKANDARDINATA BANDUNG 40171 BANDUNG INDONESIA | — | 2024-07-08 | | [BDINIDJARMT](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-rmt) | INTERNATIONAL REMITTANCE | Jakarta | WISMA BANK DANAMON FLOOR 6 45 JALAN JENDRAL SUDIRMAN JAKARTA 12930 JAKARTA INDONESIA | — | 2024-07-08 | | [BDINIDJASBY](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-sby) | L/C PROCESSING CENTRE SURABAYA | Surabaya | BANK DANAMON BLDG 12 JALAN GUBERNUR SURYO SURABAYA 60271 SURABAYA INDONESIA | — | 2024-07-08 | | [BDINIDJASPM](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-spm) | SEMARANG PEMUDA BRANCH | Semarang | 175 JALAN PEMUDA SEMARANG 50132 SEMARANG INDONESIA | — | 2024-07-08 | | [BDINIDJASSR](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-ssr) | SOLO SRATEN BRANCH | Solo | 91F JALAN GATOT SUBROTO SOLO 57152 SOLO INDONESIA | — | 2024-07-08 | | [BDINIDJATJP](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-tjp) | LC DEPARTMENT | Tanjung Pinang | TANJUNG PINANG TANJUNG PINANG INDONESIA | — | 2024-07-08 | | [BDINIDJATPC](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-tpc) | TRANSACTIONS PROCESSING CENTRE | Jakarta | 50 JL. M.I. RIDNAN RAIS FLOOR 3 JAKARTA 10110 JAKARTA INDONESIA | — | 2024-07-08 | | [BDINIDJATRS](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-trs) | TREASURY OPERATIONS | Jakarta | JL.PROF. DR. SATRIO FLOOR 8 6 E4 LINGKAR MEGA KUNINGAN JAKARTA 12950 JAKARTA INDONESIA | — | 2024-07-08 | | [BDINIDJAYGY](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja-ygy) | L/C DEPARTMENT-YOGYAKARTA | Yogyakarta | BANK DANAMON 97 JL. PANGERAN DIPONOGORO YOGYAKARTA 55321 YOGYAKARTA INDONESIA | — | 2024-07-08 | [See every BIC in Indonesia →](https://elucidate.co/directory/country/id#bics) ## Related institutions ### Same group - [MUFG Bank, Ltd. BIC BOTKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) - [MUFG Bank, Ltd. Paris Branch BIC BOTKFRPX Credit institution Prudential licence France · On the FSB G-SIB list · LEI 254900LOGSLNAC8P4T19](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx) - [Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A. BIC MUGCLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2138002PVBMEHILJ1340](https://elucidate.co/directory/mitsubishi-ufj-investor-services-and-banking-luxembourg-s-a-mugclulx) - [MUFG Bank (Europe) N.V. BIC UFJNNL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500Q03K04L0479N30](https://elucidate.co/directory/mufg-bank-europe-n-v-ufjnnl21) - [MUFG Bank, Ltd. BIC BOTKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 5586005PSTVGZDRW2U31](https://elucidate.co/directory/mufg-bank-ltd-botksari) - [MUFG Securities (Europe) N.V. BIC MFILNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 54930050SE0SM7CM2G07](https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a) - [MUFG Bank(China), Ltd., Shanghai Branch BIC BOTKCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1056131000011](https://elucidate.co/directory/mufg-bank-china-ltd-shanghai-branch-botkcnsh) - [Link Market Services Limited BIC CPRSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138007K1UARPXBB8341](https://elucidate.co/directory/link-market-services-limited-cprsgb21) [All 62 institutions in the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) ### Same name, different BIC - [Pt. Bank Danamon Indonesia, Tbk BIC BDINIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidj1) ### Largest institutions in Indonesia - [Pt Bank Negara Indonesia BIC BNINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300HZ8J3MLVXQ8F85](https://elucidate.co/directory/pt-bank-negara-indonesia-bninidja) - [Pt. Bank Rakyat Indonesia (Persero), Tbk BIC BRINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900HB6S4B12GBNP64](https://elucidate.co/directory/pt-bank-rakyat-indonesia-persero-tbk-brinidja) - [Bank Mandiri (Persero), Pt. BIC BMRIIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RSKQN4Z5ZSGH94](https://elucidate.co/directory/bank-mandiri-persero-pt-bmriidja) - [Pt Bank HSBC Indonesia BIC HSBCIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 213800HW5IDIRLWH1203](https://elucidate.co/directory/pt-bank-hsbc-indonesia-hsbcidja) - [Citibank N.A BIC CITIIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiidjx) - [Pt Bank Maybank Indonesia Tbk BIC IBBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300RHDK5D1O3JHU60](https://elucidate.co/directory/pt-bank-maybank-indonesia-tbk-ibbkidja) - [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx) - [Deutsche Bank AG - Jakarta BIC DEUTIDJA Credit institution Prudential licence Indonesia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-jakarta-deutidja) [See every BIC in Indonesia →](https://elucidate.co/directory/country/id#bics) Claim this profile ## Work at Pt. Bank Danamon Indonesia, Tbk? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: PT. Bank Danamon Indonesia, Tbk. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Danamon_\(2024\).svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a1/Danamon_%282024%29.svg/330px-Danamon_%282024%29.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.